Address
UQCy4MBukkSe9ST-GawIknKMpJZ3DOoHlHNXpehdZiEhTPo8
Balance
0.002531032 TON
≈ $0.0191549767
Tokens
48,027.15 SQD
Contract type
wallet_v4r2
Date
Initiator
05 Jun, 08:30
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 08:16
Sent TON
UQDi8cFX…eNP_ywMJ
-
− 2.512 TON
16 Apr, 13:39
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 48,027.15 SQD
07 Apr, 15:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 2 TON
05 Apr, 22:55
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1 TON
05 Apr, 22:54
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
03 Apr, 21:20
Sent TON
UQDi8cFX…eNP_ywMJ
-
− 3 TON
03 Apr, 20:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
03 Apr, 20:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1211","price":"1000000000","nonce":1712175908}
− 0.01 TON
28 Mar, 22:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.615 TON
28 Mar, 22:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2080","price":"1700000000","nonce":1711663911}
− 0.01 TON
28 Mar, 22:10
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
23 Mar, 07:44
Sent TON
UQDi8cFX…eNP_ywMJ
-
− 11.34 TON
19 Mar, 15:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
19 Mar, 15:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"524","price":"1200000000","nonce":1710861430}
− 0.01 TON
17 Mar, 10:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
17 Mar, 10:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"532","price":"1500000000","nonce":1710671937}
− 0.01 TON
15 Mar, 09:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
15 Mar, 09:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1800000000","nonce":1710494227}
− 0.01 TON
15 Mar, 09:16
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
13 Mar, 02:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
11 Mar, 23:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2288","price":"1800000000","nonce":1710200529}
− 0.01 TON
07 Mar, 02:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
06 Mar, 21:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"5000000000","nonce":1709760781}
− 0.01 TON
23 Feb, 20:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"132","price":"22546000000000","nonce":1708718501}
− 0.01 TON
How this data was fetched?
Use tonapi.io